1, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
2, Report:
#1409756
Posted Date:
Oct 31 2017
coin-simple.com 12 days since order, no BTC Internet
Order placed on Oct 20, $250 taken from paypal acct Oct 21. No BTC has been sent as of Oct 31.Complete scam, do not buy through this site. Order showed waiting payment until 1st complaint on 10/30. Recieved a reply that it woud be available soon, no more ifo then that. Now shows pro...
Entity
Categories: Internet Services
3, Report:
#1409727
Posted Date:
Oct 31 2017
Coin-simple.com Scam - Took my money and never responded
I bought Bitcoins from them, and paid via Paypal. They took the money, never sent any Bitcoins, and never responded to any e-mail sent to their support address.
Entity
Categories: Investment Brokers
4, Report:
#1409087
Posted Date:
Oct 28 2017
coin-simple Claim to be Paypal partner and their website opens Paypal login and allows you to pay through Papal Internet
Do not use coin-simple.com. They claim to be Paypal partner and their website will open Paypal login window. You will be able to send money to them but they will not send you any cryptocurrency. They will not respond to e-mails and Paypal will not refund your money. Scam
Entity
Categories: Financial Services
5, Report:
#1408449
Posted Date:
Oct 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1408449-v1tuow-n4o9gf8pyi.png)
COIN-SIMPLE LTD aka COIN-SIMPLE.com COIN-SIMPLE is a scam! I placed 2 orders on 9/26 ,1381402694 & 4957198703, for 0.25625059 BTC each. They have my money and are no longer responding. New York New York
COIN-SIMPLE is a scam! I placed 2 orders on 9/26 (1381402694 & 4957198703) for 0.25625059 BTC each. They have my money and are no longer responding. Please can I receive an update as it has been almost 1 month since the orders were placed. Wasn't the whole process suppose to take ...
Entity
Categories: Investment Brokers
6, Report:
#1327339
Posted Date:
Sep 10 2016
Simple.com Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet
I deposit a check for 2000.00 on September 2nd. Funds were not available to me until Wednesday the 6 th. The night of the 6 th they placed a hold on my account. I called the key bank account which is our business account to ask if their was a problem. Cause I could clearly see tha...
Entity
Categories: Credit & Debt Services
7, Report:
#1323564
Posted Date:
Aug 20 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1323564-8rlwjn-kn8hcvl2va.png)
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Simple bank is a bad bank. They will not cash your check and make it hard for you to cash your check at walmart or other places. This bank is uncaring and thinks about them selfs and very snotey fake nice people. These people work with the worst bank in the world BBVA Compass a bank...
Entity
Categories: Financial Services
8, Report:
#1194208
Posted Date:
Dec 09 2014
[email protected] nutrition-made-simple.com, safeorderingnetwork.com, diet.com-qjv.net/caralrzu/usrrzu/, 8774292465, 18008955169. Internet Merchandise Sales Scam Internet
Bought diet product via https://safeorderingnetwork.com, thought I'd be charged $96.00 + tax but my credit card was charged $129 instead. The website did not allow me to review my order nor did it give me a total dollar amount when I purchase the items. Once I input my information, ...
Entity
Categories: Weightloss Programs
9, Report:
#462051
Posted Date:
Mar 31 2012
BMS Debt Management, BillsMadeSimple.com Questionable Business Practices, DOES NOT PAY EMPLOYEES, REINVENTS HIMSELF San Diego California
I worked for Company and supposedly company shut down with no notice the owner Joe Celaschi has not paid multiple employee's money owed for work performed he states he is filing BK which would mean employee's would not be paid and any clients that has paid would have to wait in line...
Entity
Categories: Loan Modification